AUDIOVISUAL ESPAÑOLA 2000 SA.
Active
Registry details
- Registered office
- C/ JUAN IGNACIO LUCA DE TENA 17
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €2,878,680
- First publication
- 25 Sep 2009
- Latest act
- 8 Oct 2026
- Acts in the BORME
- 70
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | FERNANDEZ FERNANDEZ ELENA |
| Attorney-in-fact | MULLERAT PRAT RAMON MARIA |
| Attorney-in-fact | NAVARRO TOLEDO ANDRES |
| Joint and several attorney-in-fact | ALFONSO SILVELA LAIA |
| Joint and several attorney-in-fact | ARRONIZ MORERA DE LA VALL JAVIER |
| Joint and several attorney-in-fact | CALVACHE CASTELLO MARIA LLUISA |
| Joint and several attorney-in-fact | GALLARDO ARELLANO ALFONSO |
| Joint and several attorney-in-fact | MATEOS GIL EDUARDO |
| Joint and several attorney-in-fact | MORENO GRIÑON JOAQUIN |
| Joint and several attorney-in-fact | ORTUÑO ROMAGOSA JORGE |
| Auditor | DELOITTE SL |
| Auditor | KPMG AUDITORES SL |
| Board member | CASALS ALDAMA MAURICIO |
| Board member | MORERA GUAJARDO ENRIQUE |
| Board member | NAVARRO TOLEDO ANDRES |
| Board member | RODRIGUEZ QUIROGA MENENDEZ CARLOS |
| Board member | TIXIS PADROSA PATRICIO |
| Chairperson | CASALS ALDAMA MAURICIO |
| Secretary | RODRIGUEZ-QUIROGA MENENDEZ CARLOS |
| Joint attorney-in-fact | FERNANDEZ FERNANDEZ ELENA |
| Vice secretary (not a board member) | FERNANDEZ FERNANDEZ ELENA |
| Joint and several managing director | NAVARRO TOLEDO ANDRES |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 8 Oct 2026 | Re-elections | Notice 448666 |
| 25 May 2026 | Revocations | Notice 247986 |
| 13 Jan 2026 | Appointments | Notice 12343 |
| 1 Aug 2025 | Re-elections | Notice 349548 |
| 16 Jul 2025 | Re-elections | Notice 320808 |
| 16 Jul 2025 | Terminations of appointment/Resignations, Appointments | Notice 320807 |
| 22 Apr 2025 | Appointments | Notice 185253 |
| 22 Apr 2025 | Revocations | Notice 185252 |
| 13 Feb 2025 | Re-elections | Notice 72795 |
| 13 Feb 2025 | Re-elections | Notice 72322 |
Full history and NIF through the API
On paid plans (from Basic) the API returns the full history of acts of this company, its tax ID (NIF) when we have it, and change alerts. The free key lets you try the API with the publications of the last 7 days.
https://api.bormeapi.com/v1/companies/audiovisual-espanola-2000-sa
About this data
Source: AEBOE/BORME open data, derived and normalised by BORME API. Reuse is subject to the applicable AEBOE conditions. This page is not a substitute for a certificate or an extract from the Commercial Registry.
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